Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
GHH Group Holdings Ltd
- Incorporated
- 22 July 2016 (10 years)
- Previously known as
- Simec GHH Limited (until 23 July 2019)Green Highland Hydro Limited (until 17 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110) Management consultancy activities other than financial management (70229)
- Directors
- Marco Panfili
- Owned by
- GHH Acquisitions Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Cef Building Inveralmond RoadInveralmond Industrial EstatePerthPH1 3TW
Charges
- Total
- 16
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2025
British
Born May 1975 (51)
Panfili, Marco
Director · Appointed 7 November 2024
Italian
Born December 1981 (44)
Officer history (23 former)
10 January 2025
10 January 2025
7 November 2024
Appointed Panfili, Marco as Director
7 November 2024
2 April 2024
2 April 2024
Resigned Panfili, Marco as Director
1 March 2024
Appointed Panfili, Marco as Director
1 March 2024
13 February 2023
27 May 2022
27 May 2022
16 December 2021
16 December 2021
30 September 2021
23 March 2021
17 July 2019
17 July 2019
8 July 2019
8 July 2019
8 July 2019
8 July 2019
8 July 2019
8 July 2019
8 July 2019
8 July 2019
8 July 2019
8 July 2019
8 July 2019
8 July 2019
Resigned Hajduch, Jan as Director
24 September 2018
Appointed Hajduch, Jan as Director
24 September 2018
24 September 2018
24 September 2018
24 September 2018
24 September 2018
Resigned Hutt, Stephen Mark as Director
24 September 2018
16 July 2018
16 July 2018
16 July 2018
29 March 2018
29 March 2018
19 May 2017
22 July 2016
22 July 2016
22 July 2016
22 July 2016
22 July 2016
Appointed Hutt, Stephen Mark as Director
22 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
GHH Acquisitions Ltd
Corporate entity · Notified 8 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
8 July 2019
Ceased Silverstone Energy Ltd — Owns 75–100% of shares
24 September 2018
Ceased Simec GHR Acquisitions Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 19 July 2026 | Other filing | |||
| 19 July 2026 | Accounts filing |
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